D.G.D. Investments Ltd.

On the SDN listEntityGLOMAG

D.G.D. Investments Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Israel. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DAN GERTLER DIAMONDS LTD. · fka

Addresses on file

  • 23 Tuval, Ramat Gan 5252238, Israel
  • P.O. Box 101, Ramat Gan 5210002, Israel

OFAC remarks

Public Registration Number 512253352 (Israel); Linked To: GERTLER, Dan.